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Editorial Advisory Board

  • Professor Andrea M. Armani, University of Southern California
  • Ruti Ben-Shlomi, Ph.D., LightSolver
  • James Butler, Ph.D., Hamamatsu
  • Natalie Fardian-Melamed, Ph.D., Columbia University
  • Justin Sigley, Ph.D., AmeriCOM
  • Professor Birgit Stiller, Max Planck Institute for the Science of Light, and Leibniz University of Hannover
  • Professor Stephen Sweeney, University of Glasgow
  • Mohan Wang, Ph.D., University of Oxford
  • Professor Xuchen Wang, Harbin Engineering University
  • Professor Stefan Witte, Delft University of Technology

International Cybercrime Firm CyberClaims Recovers €90,000 from Cryptocurrency Fraud Case

-- The Hague, Netherlands, April 15, 2025. CyberClaims, an international cybercrime investigation and asset recovery firm, has successfully recovered €90,000 lost in a fraudulent cryptocurrency employment scheme. This recovery highlights CyberClaims’ capabilities in blockchain forensics and reinforces its prominent role in financial cybercrime investigations.

The incident involved a European professional deceived by fraudsters impersonating legitimate recruiters. The victim was tricked into depositing €90,000 into a fake cryptocurrency investment platform as part of alleged job-related training tasks. After transferring the funds, the perpetrators disappeared, leaving significant financial losses.

CyberClaims initiated a detailed forensic investigation using blockchain tracing techniques, tracking stolen funds through numerous transactions. Collaborating with regulated cryptocurrency platforms, CyberClaims filed structured disputes, resulting in the successful recovery of the assets.

Highlights of CyberClaims’ Investigation:

  • Blockchain Tracing: Forensic analysis identified and tracked stolen funds through complex cryptocurrency transactions.
  • International Cooperation: Coordinated efforts with cryptocurrency exchanges facilitated dispute resolutions, leading to the asset recovery.
  • Fund Restoration: The structured dispute approach resulted in freezing and recovering the victim's lost cryptocurrency assets, marking a significant success in combating digital financial fraud.

Cryptocurrency-related fraud continues to evolve, with global losses surpassing $10 billion in 2023, as reported by the FBI. CyberClaims’ recent recovery underscores the importance of immediate expert intervention in cryptocurrency fraud cases.

CyberClaims urges vigilance against digital employment fraud schemes, advising victims to seek professional assistance promptly following suspicious activities. Immediate action remains crucial for effective fund recovery in cyber fraud incidents.

About CyberClaims:
CyberClaims (Transparent Business Solutions B.V.) specializes in cryptocurrency fraud recovery, digital asset tracing, and cybercrime response. Authorized by the Dutch Ministry of Justice and Security, the firm employs former law enforcement personnel, intelligence analysts, and blockchain experts.

Contact Info:
Name: Support Team
Email: Send Email
Organization: CyberClaims (Transparent Business Solutions B.V.)
Address: Kalvermarkt 53, 2511 CB, The Hague
Website: https://www.cyberclaims.net/

Release ID: 89163998

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